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SALANS (MBH) LIMITED

SALANS (MBH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSALANS (MBH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05261427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALANS (MBH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALANS (MBH) LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4P 4GD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALANS (MBH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for SALANS (MBH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SALANS (MBH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Oct 31, 2013

    		3 pagesAA

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on Oct 31, 2013

    		1 pagesAD01

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Salans Secretarial Services Limited on Oct 11, 2013

    		1 pagesCH04

    Accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Oct 31, 2011

    		2 pagesAA

    Termination of appointment of Daniel Jeremy Polden as a director on Jan 31, 2012

    		1 pagesTM01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Daniel Jeremy Polden on Oct 10, 2011

    		2 pagesCH01

    Director's details changed for Lionel Theodore Rosenblatt on Oct 10, 2011

    		2 pagesCH01

    Director's details changed for Mr Philip Maurice Enoch on Oct 10, 2011

    		2 pagesCH01

    Accounts made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Oct 31, 2009

    		1 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Daniel Jeremy Polden on Oct 15, 2009

    		2 pagesCH01

    Secretary's details changed for Salans Secretarial Services Limited on Oct 15, 2009

    		2 pagesCH04

    Accounts made up to Oct 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Oct 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SALANS (MBH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		70173300001
    ENOCH, Philip Maurice
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		United KingdomBritishSolicitor9554600001
    ROSENBLATT, Lionel Theodore
    Fleet Place
    EC4P 4GD London
    One
    England
    		Director
    Fleet Place
    EC4P 4GD London
    One
    England
    		United KingdomBritishSolicitor95081690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    POLDEN, Daniel Jeremy
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		GbrBritishSolicitor37090210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0